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Cecabank Report 2018
About Cecabank
3 | 3.2
Risk Committee
The Risk Committee, in accordance with the provisions established in article
41 of the Articles of Association and its Regulation, is responsible for, among
other duties, advising the Board of Directors on the company’s overall
propensity to risk, both current and future, and its strategy in this field,
and to assist it in monitoring the application of that strategy; ensuring that
the pricing policy of the assets and liabilities offered to clients fully take
into account the business model and the institution’s risk strategy; defining,
together with the Board of Directors, the nature, amount, format and
frequency of the information on risks that the Committee itself and Board
of Directors must receive; and collaborating in the establishment of rational
remuneration policies and practices.
The Risk Committee has met on five occasions in 2018, and analysed, among
others matters:
•
The risks and solvency situation of the company
•
Capital Self-Assessment Report (CSR)
•
Pillar 3 Disclosures
•
The review of the Recovery Plan
•
The Operational Framework for the granting of credit transactions to
corporations and Public Administrations
•
The structure of the risk function
•
The new Management of Technological Risks Framework
•
Risk Tolerance Framework review
José Manuel Gómez de Miguel
Chairman/Independent
Francisco Javier García Lurueña
Member
Víctor Manuel Iglesias
Member
Julia Salaverría Monfort
Member
Carmen Motellón García
Member
Fernando Conlledo Lantero
Secretary (non-member)
La composición del
Comité de
Riesgos,
a 31 de diciembre de
2018 es: